Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LERMA TRADING · LERMA TRADING S.A. · Lerma Trading S.A. · Lerma Trading SA · «Lerma Treidinh S.A.» · 1 more... | [sources] | |||
Other name | Lerma Trading S.A. · «Лерма Трейдінг С.А.» · Лерма Трейдінг С.А. | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Panama | [sources] | |||
Country | Panama | [sources] | |||
Registration number | 476497 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5070824932 | [sources] | |||
Status | Active | [sources] | |||
Address | Calle 53a Este · Calle 53a, Este · Calle 53a, Este, Panama · PANAMA, Panama · Panama, Calle 53a Este · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
trade-csl-47948636fc27ce8b7dfd51030ceb63d59bea1b8f
· ua-nsdc-14197-lerma-trejding-s-a
· oc-companies-pa-476497
· ofac-19044
· permid-5070824932
· ua-nazk-company-5631
· ua-nabc-company-5631-lerma-trading
· trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c
· ua-nsdc-org-82-2019-1647
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle 53a Este | Panama |